Who owns ODUBER-LOPEZ, FLORENCIA PETRICA?

No ownership or control links for ODUBER-LOPEZ, FLORENCIA PETRICA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ODUBER-LOPEZ, FLORENCIA PETRICA's risk level?

WhiteIntel flags ODUBER-LOPEZ, FLORENCIA PETRICA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ODUBER-LOPEZ, FLORENCIA PETRICA appear across sources?

ODUBER-LOPEZ, FLORENCIA PETRICA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage · reading…

Legal entityMedium

ODUBER-LOPEZ, FLORENCIA PETRICA

Name: ODUBER-LOPEZ, FLORENCIA PETRICA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ODUBER-LOPEZ, FLORENCIA PETRICA, Organization

ODUBER-LOPEZ, FLORENCIA PETRICA — company (icij:icijol-86018109). 4 holdings. Cited to 1 registry.

ICIJ icijol-86018109Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ODUBER-LOPEZ, FLORENCIA PETRICA
- JEANS MACHINE V.O.F.· partner of
- WORLD JEANS· owner of
- WORLD JEANS N.V.· managing director of
- LOU LOTTERY· owner of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ODUBER-LOPEZ, FLORENCIA PETRICA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ODUBER-LOPEZ, FLORENCIA PETRICA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ODUBER-LOPEZ, FLORENCIA PETRICA is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
JEANS MACHINE V.O.F.
Also holds roles at 1 other company
- ODUBER, SIMON VAN DER VEEN QUANTpartner of
●
WORLD JEANS
Also holds roles at 1 other company
- BARTRA-OLIVARES, AMPARO VIVIANAproxy of

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ODUBER-LOPEZ, FLORENCIA PETRICA?: No ownership or control links for ODUBER-LOPEZ, FLORENCIA PETRICA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ODUBER-LOPEZ, FLORENCIA PETRICA's risk level?: WhiteIntel flags ODUBER-LOPEZ, FLORENCIA PETRICA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ODUBER-LOPEZ, FLORENCIA PETRICA appear across sources?: ODUBER-LOPEZ, FLORENCIA PETRICA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ODUBER-LOPEZ, FLORENCIA PETRICA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ODUBER-LOPEZ, FLORENCIA PETRICA — nothing is disclosed before that.

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